CARPATHIAN GROUP LIMITED
🌳Matureactive
09905575 · ltd · incorporated 2015-12-07
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (79/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (3 active, 11 linked, 9 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
59 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
10
filings
- • 9 capital
- • 1 confirmation-statement
Last 180 days
12
filings
- • 9 capital
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2026-05-05📄capital-allotment-sharescapital · SH01
- 2026-05-05📄capital-allotment-sharescapital · SH01
- 2026-05-05📄capital-allotment-sharescapital · SH01
- 2026-05-05📄capital-allotment-sharescapital · SH01
- 2026-05-05📄capital-allotment-sharescapital · SH01
- 2026-05-05📄capital-allotment-sharescapital · SH01
- 2026-05-05📄capital-allotment-sharescapital · SH01
- 2026-05-05📄capital-allotment-sharescapital · SH01
- 2026-05-05📄capital-allotment-sharescapital · SH01
- 2026-04-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-25➖SAVILLE, Peter Mark resigneddirector
- 2026-01-01➖ONDREJCIKOVA, Zuzana resigneddirector
- 2025-12-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-08-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-31➖LEVESQUE, Michael resigneddirector
- 2025-02-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-04-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-27📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-03-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-01➖BISHOP, Graham resignedsecretary
- 2024-03-01➖BISHOP, Graham resigneddirector
- 2024-03-01➕LEVESQUE, Michael appointeddirector
- 2023-09-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-09-13📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-03-30📄capital-allotment-sharescapital · SH01
- 2022-10-01➕SAVILLE, Peter Mark appointeddirector
- 2022-09-14➕ONDREJCIKOVA, Zuzana appointeddirector
- 2022-06-20➕DRUMMOND, Charles appointeddirector
- 2022-06-20➕NORTON, Andrew appointeddirector
- 2022-06-20➕BISHOP, Graham appointeddirector
- 2022-05-03➕BISHOP, Graham appointedsecretary
- 2021-09-13➖BISHOP, Graham resignedsecretary
- 2021-05-15➕KITCHING, Martin David appointeddirector
- 2021-05-15➖ONDREJCIKOVA, Zuzana resigneddirector
- 2018-09-14➖KITCHING, Martin David resigneddirector
- 2018-09-14➕ONDREJCIKOVA, Zuzana appointeddirector
- 2017-04-06➕BISHOP, Graham appointedsecretary
- 2015-12-07🏢Company incorporatedAs CARPATHIAN GROUP LIMITED
- 2015-12-07➕KITCHING, Martin David appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ONDREJCIKOVA, Zuzana resigned 2026-01-01; SAVILLE, Peter Mark resigned 2026-01-25
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Martin David Kitching Individual · British · DOB 03/1975 · age 51 | 75–100% | — | 75-100% shares | 15/05/2021 |
2 historic (ceased) PSCs
- Ms Zuzana Ondrejcikovaceased 15/05/2021· 75-100% shares
- Mr Martin David Kitchingceased 14/09/2018· 50-75% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · DL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BELLE VUE (DONCASTER) MANAGEMENT COMPANY LIMITED→ 10174510 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| BITA HOLDINGS LIMITED→ 14251196 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BRIGOWN HOLDINGS LIMITED→ 13792392 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| BROOKSIDE HOLDINGS UNLIMITED→ 12214214 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BUDDIES HOLDINGS LIMITED→ 17066469 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BUSINESS ENTERPRISE SUPPORT & TUITION LTD→ 04745171 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| BUTLER HOUSE (NORTH EAST) LTD→ 12797425 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| C.A. FOUNDATION→ 06013701 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| CABLE AND SUPPORT MANAGEMENT LIMITED→ 05015514 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| CAEDMON FLATS LIMITED→ 07045225 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| CARTER GROUP N.E LTD→ 17105588 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CARTYFIRE LTD→ 13043985 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2015-12-07
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
175 Byerley Road
Shildon
DL4 1HN
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-12
Last: 2026-03-29
Officers (3 active · 8 resigned)
DRUMMOND, Charles→
Activedirector · ~54y · appointed 2022-06-20
View their other companies + combined net worth →
KITCHING, Martin David→
Activedirector · ~51y · appointed 2021-05-15
View their other companies + combined net worth →
NORTON, Andrew→
Activedirector · ~51y · appointed 2022-06-20
View their other companies + combined net worth →
BISHOP, Graham→
Resignedsecretary · appointed 2022-05-03 · resigned 2024-03-01
BISHOP, Graham→
Resignedsecretary · appointed 2017-04-06 · resigned 2021-09-13
BISHOP, Graham→
Resigneddirector · ~50y · appointed 2022-06-20 · resigned 2024-03-01
KITCHING, Martin David→
Resigneddirector · ~51y · appointed 2015-12-07 · resigned 2018-09-14
LEVESQUE, Michael→
Resigneddirector · ~51y · appointed 2024-03-01 · resigned 2025-03-31
ONDREJCIKOVA, Zuzana→
Resigneddirector · ~45y · appointed 2022-09-14 · resigned 2026-01-01
ONDREJCIKOVA, Zuzana→
Resigneddirector · ~45y · appointed 2018-09-14 · resigned 2021-05-15
SAVILLE, Peter Mark→
Resigneddirector · ~55y · appointed 2022-10-01 · resigned 2026-01-25
Click a director name to see their full track record across all companies.
Recent filings (59 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-05
capital-allotment-shares
capital · SH01
2026-05-05
capital-allotment-shares
capital · SH01
2026-05-05
capital-allotment-shares
capital · SH01
2026-05-05
capital-allotment-shares
capital · SH01
2026-05-05
capital-allotment-shares
capital · SH01
2026-05-05
capital-allotment-shares
capital · SH01
2026-05-05
capital-allotment-shares
capital · SH01
2026-05-05
capital-allotment-shares
capital · SH01
2026-05-05
capital-allotment-shares
capital · SH01
2026-05-05
termination-director-company-with-name-termination-date
officers · TM01
2026-04-16
termination-director-company-with-name-termination-date
officers · TM01
2026-01-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-31
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-08